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January 25th 2010 Agenda


Agenda Attachments Table of Contents -
View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item.  You may also still view the detailed agenda (without attachments) by clicking on the link to the right.  

01_25_10 Agenda without attachments
 

Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing
Conference Center

 

1.     5:15 p.m. – Closed Session

 

2.     6:00 p.m. - Rollout Recycling and Refuse Container Solicitation Process                                  

 

6:30 P.M.  Citizens' Forum

 

7:00 P.M. Awards and Recognitions
Meeting Chamber

 

Consent
3.
     Consent agenda items 18 through 43 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk before the meeting.

 

Zoning

 

4.     Zoning Petition 2009-067

 

5.     Zoning Petition 2009-070

 

6.     Zoning Petition 2009-082

 

7.     Zoning Petition 2009-084

 

Policy

 

8.     City Manager's Report

 

9.     Water and Sewer Extension Policy

1

10.    Streetcar Grant Application

 

11.    Bus and Bus Facility Grant Application

 

Business

 

12.    Federal Stimulus Clean Water Grant Award and Bid Award for Wilora Lake Rehabilitation

2

13.    Governor's Crime Commission Grant Application

 

14.    Emergency Procurement for Mitigation and Cleanup of South Tryon Bus Facility Fuel Discharge

3

15.    Explore Possible Merger of Keep Charlotte Beautiful and Keep Mecklenburg Beautiful Committees

 

16.    Appointment to Boards and Commissions

4

17.    Mayor and Council Topics

 

Consent

 

18.    Water and Wastewater Treatment  Chemicals

 

19.    Airport Security Fence

 

20.    Airport Fire Truck                                                      

5

21.    Contract for Repairs to City Bridges

 

22.    Solid Waste Services Facility, Contract C

 

23.    McDowell Wastewater Treatment Plant Hot Water Pipe Replacement

 

24.    FY2010 Water and Sanitary Sewer Service Installations Contract I

 

25.    FY2010 Street Main Extensions, Contract C

 

26.    FY2010 Street Main Extensions, Contract D

 

27.    Briar Creek Relief Sewer Phase II Contract Amendment

 

28.    Budget Planning Software and Enterprise Resource Planning

 

29.    Airport Parking and Ground Transportation Services

 

30.    Dixie River Road Realignment Contract Amendment

 

31.    Roof Inspections & Maintenance FY2010

 

32.    Verint Call Recording System Upgrade

 

33.    Portable Explosives Detection Devices

 

34.    Bus Fleet Industrial Fasteners and Related Items

 

35.    Refund of Business Privilege License Taxes

6

36.    Resolution of Intent to Abandon a Portion of Prospect Street and an Alleyway off of Prospect Street

7

37.    In Rem Remedy

8-18

38.    Office Space Lease for Neighborhood & Business Services Code Enforcement Staff

 

39.    Airport License with MEDCENTER AIR

 

40.    Airport Telecommunications Antenna Site Lease

 

41.    Airport Lease with Federal Express Corporation

 

42.    Property Transactions

 

43.    Meeting Minutes